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Imad Mohammad Deeb Khamis

Politician · Sanctioned entity

Imad Mohammad Deeb Khamis is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IMAD MOHAMMAD DEEB KHAMIS · Imad Chamis · Imad Khamis · Imad Mohamed Deeb KHAMIS · Imad Mohamed Deeb Khamees · 35 more...				[sources]
Other name	Dib · Emad Mohammad Deb Chamis · IMSS Mohammad Deeb Khamis · Imad Mohamed Deeb Khamees · Imad Mohamed Deeb Khamis · 25 more...				[sources]
Birth date	1961-08-01				[sources]
Place of birth	Damascus · Near Damascus, SYRIAN ARAB REPUBLIC · near Damascus · near Damascus Syria · near Damascus, Syria · 4 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	IMAD MOHAMMAD DEEB · Imad · Imad Mohammad Deeb · عماد				[sources]
Keywords	National government				[sources]
Last name	KHAMIS · Khamees · Khamis · خميس				[sources]
Middle name	Deeb · Dib				[sources]
Second name	Deeb · Dib · Mohamed · Mohammad · Mohammed · 3 more...				[sources]
Wikidata ID	Q6001983				[sources]
Position	Ancien premier ministre et ministre de l'électricité · Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) · Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity. · Former Prime Minister and Former Minister of Electricity. · Minister of Electricity · 3 more...				[sources]
Education	Damascus University				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2023-04-20

67. Prime Minister of Syria

— Wikidata non-official source, 2024-04-24

Relationships

Positions held
Position occupied	Start date	End date
Prime Minister of Syria	2016-07-13	2020-06-11
Prime Minister of Syria	2016-07-13	2020-06-11

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Federal Public Service Finance	SYR	2020-10-16	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-10-16	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 2 more...	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-a84384481b973236f79cb486ed374536603acc14 · ca-sema-774887051103c1798b557efdc987e39616c41f5c · usgsa-s4mr3r8tt · mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69 · ch-seco-12259 · ca-sema-syria-2-123 · gb-fcdo-syr0101 · ca-sema-2-123-sy-imad-mohammad-deeb-khamis · fr-ga-2128 · NK-5BorFVuTsdd59y5vhj5jk4 · ofac-15226 · eu-fsf-eu-3992-12 · gb-hmt-12636 · NK-3zDWLo9rvvZpuim8BC5bMJ · eu-tb-logical-6951 · ca-sema-part-2-123-sy-imad-mohammad-deeb-khamis

For experts: raw data explorer

Factsheet Descriptions Data sources

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